The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Everitt, Mark Edward
    Director born in July 1964
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ dissolved
    OF - Director → CIF 0
    Everitt, Mark Edward
    Company Secretary
    Individual (25 offsprings)
    Officer
    2005-02-21 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (103 offsprings)
    Officer
    2018-01-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Blair, Steven
    Convenience Operations Development Director born in January 1981
    Individual
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 2
    Burrows, Patrick James
    Accountant born in March 1967
    Individual (59 offsprings)
    Officer
    2003-01-06 ~ 2005-02-21
    OF - Director → CIF 0
    Burrows, Patrick James
    Individual (59 offsprings)
    Officer
    2003-11-14 ~ 2005-02-21
    OF - Secretary → CIF 0
  • 3
    Cowell, Martin William
    Individual
    Officer
    1994-01-31 ~ 2000-11-15
    OF - Secretary → CIF 0
  • 4
    Ager, Rowley Stuart
    Accountant born in July 1945
    Individual (5 offsprings)
    Officer
    2003-01-06 ~ 2004-03-15
    OF - Director → CIF 0
  • 5
    Gibbons, Colin Howard
    Chartered Accountant born in March 1950
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 6
    Clements, Tracey
    Customer Strategy And Insight Director born in November 1973
    Individual
    Officer
    2016-04-11 ~ 2018-01-09
    OF - Director → CIF 0
  • 7
    Turner, David
    Company Director born in July 1957
    Individual (8 offsprings)
    Officer
    2005-12-13 ~ 2011-04-04
    OF - Director → CIF 0
  • 8
    Williams, Mark Benjamin
    Director born in May 1965
    Individual (5 offsprings)
    Officer
    2016-05-11 ~ 2017-07-23
    OF - Director → CIF 0
  • 9
    Smith, Bryan Robin Geoffrey Gilbert
    Director born in May 1944
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 10
    Reed, Anthony William
    Chief Executive born in July 1963
    Individual (21 offsprings)
    Officer
    2011-04-04 ~ 2016-03-08
    OF - Director → CIF 0
  • 11
    Mcquarrie, Jonny
    Convenience Retail Director born in February 1975
    Individual (3 offsprings)
    Officer
    2017-10-17 ~ 2018-01-09
    OF - Director → CIF 0
  • 12
    Mccarthy, James John
    Chief Executive born in January 1956
    Individual (2 offsprings)
    Officer
    1994-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 13
    King, Andrew Paul
    Franchise Director, One-Stop born in April 1966
    Individual
    Officer
    2015-08-10 ~ 2017-07-26
    OF - Director → CIF 0
  • 14
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 15
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (11 offsprings)
    Officer
    2003-01-06 ~ 2012-02-29
    OF - Director → CIF 0
  • 16
    Dolan, Malcolm George
    Individual (15 offsprings)
    Officer
    2000-11-15 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-02-12 ~ 2003-11-14
    OF - Secretary → CIF 0
  • 17
    Murrells, Steven Geoffrey
    Chief Executive Officer born in August 1965
    Individual (14 offsprings)
    Officer
    2004-05-10 ~ 2005-06-15
    OF - Director → CIF 0
  • 18
    Moore, Dean
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2003-01-06
    OF - Director → CIF 0
  • 19
    Smith, Richard John
    Director born in February 1939
    Individual
    Officer
    ~ 1994-01-31
    OF - Director → CIF 0
  • 20
    Boddice, Stephen
    Joint Managing Director born in October 1951
    Individual (9 offsprings)
    Officer
    1994-01-31 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Penfold, Julia
    Property Director born in January 1964
    Individual
    Officer
    2003-01-06 ~ 2004-11-15
    OF - Director → CIF 0
  • 22
    Turner, David Richmond
    Property Director born in January 1954
    Individual (1 offspring)
    Officer
    1995-01-31 ~ 2003-01-06
    OF - Director → CIF 0
  • 23
    Holmes, Colin Peter
    Director born in August 1965
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-05-10
    OF - Director → CIF 0
  • 24
    O'neill, William Patrick
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ 2005-12-28
    OF - Director → CIF 0
  • 25
    Crellin, David
    Group Finance Director born in October 1940
    Individual
    Officer
    1995-01-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 26
    Sankar, Nadine Amanda
    Individual
    Officer
    2003-01-06 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 27
    Gordon, Timothy Leigh
    Warehouse & Distribution Direc born in May 1945
    Individual
    Officer
    1997-10-28 ~ 2001-05-31
    OF - Director → CIF 0
  • 28
    Lloyd, Jonathan Mark
    Director born in May 1966
    Individual (33 offsprings)
    Officer
    2005-12-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 29
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Active Corporate (4 parents, 19 offsprings)
    Officer
    ~ 1994-01-31
    PE - Secretary → CIF 0
  • 30
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 111 offsprings)
    Officer
    2013-01-24 ~ 2018-01-09
    PE - Director → CIF 0
parent relation
Company in focus

GIBBS NEWSAGENTS LIMITED

Previous names
GOODMAN GIBBS LIMITED - 1989-06-21
SWITCHCLASS LIMITED - 1987-10-21
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • GIBBS NEWSAGENTS LIMITED
    Info
    GOODMAN GIBBS LIMITED - 1989-06-21
    SWITCHCLASS LIMITED - 1987-10-21
    Registered number 02159775
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1987-08-31 and dissolved on 2019-03-07 (31 years 6 months). The company status is Dissolved.
    CIF 0
  • GIBBS NEWSAGENTS LIMITED
    S
    Registered number 2159775
    Apex Road, Brownhills, Walsall, West Midlands, United Kingdom, WS8 7TS
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SURRIDGE NEWSAGENTS LIMITED - 1989-09-14
    SURRIDGE,DAWSON & COMPANY(PRODUCTIONS)LIMITED - 1986-04-11
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-02-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.